DOSSIERS / BVBN MARKETING LTD
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Company dossier

BVBN MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-16
KYBE ID: HE298596 · HE298596 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BVBN MARKETING LTD
DRCIP data.gov.cy
HE298596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-16
DRCIP data.gov.cy
Ν.Ι. Νικολαϊδη & Κοροίβου,, PENELOPE'S PALACE, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TOPCN ESTATES LTDShared registered address · 3 share thisBV & BN SOLUTIONS LTDShared officer / director · 3 share thisRUBLEX LTDShared registered address · 3 share thisOLENAS TRADING LTDShared officer / director · 3 share thisVELVET ARCHIVE LTDShared officer / director · 3 share thisSEVAFX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
NIKOLAY BARANOVdirector—Cyprus registry
VICTORIA BALAKAREVAdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΝΤΗΣdirector—Cyprus registry
NIKOLAY BARANOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100